About the Executive Committee: The Executive Committee consists of all the Officers of the Board of Directors and the Chairpersons of all standing committees. Its meetings are open to all Board members. The Executive Committee is empowered to direct the business of the Corporation on an emergency basis and conducts the business of the board in the interim between board meetings. The Executive Committee receives monthly updates from the executive director and the director of human resources. One of the duties of this committee is to annually review and approve the performance and compensation of the Executive Director and the Chief Financial Officer.

Committee Members: Margaret Heinz, Chair, VMRC Board President, Lynda Mendoza, Vice-President, Linda Collins, Secretary, Alicia Schott, Treasurer, and Suzanne Devitt, Consumer Services Committee Chair. Staff: Tony Anderson, Executive Director, Bud Mullanix, Director of Human Resources, Doug Bonnet, Special Assistant to the Executive Director.

There will be a special closed session Executive Committee Meeting on Wednesday, December 15, 2021, from 6:30 PM to 7:30 PM, via Zoom Video Conference to discuss the Executive Director Performance Review and Contract.

January 2022

Agenda and Reports: January 12, 2022

December 2021

Agenda and Reports: December 8, 2021

Minutes: December 8, 2021

November 2021

Agenda and Reports: November 10, 2021

Minutes: November 10, 2021

October 2021

Agenda and Reports: October 13, 2021

Minutes: October 13, 2021

September 2021

Agenda and Reports: September 8, 2021

Minutes: September 8, 2021

August 2021

Agenda and Reports: August 11, 2021

Minutes: August 11, 2021

July 2021

Agenda and Reports: July 14, 2021

Minutes: July 14, 2021

June 2021

Agenda and Packet: June 2, 2021

Minutes: June 2, 2021

May 2021

Agenda and Packet: May 5, 2021

Minutes: May 5, 2021

April 2021

Agenda and Packet: April 7, 2021
Job Description for new position “Corporate Application & Reporting Specialist” (for Vote)
Job Description for new position “Director of Consumer Services (Adults)” (for review)
Job Description for new position “Director of Consumer Services (Children)” (for review)
Informational Only: New Conflict of Interest Policy and Procedure

Minutes: April 7, 2021

March 2021

Agenda and Packet: March 3, 2021

Minutes: March 3, 2021

February 2021

Agenda and Packet: February 3, 2021

Minutes: February 3, 2021

January 2021

Agenda and Packet: January 6, 2021

Minutes: January 6, 2021

December 2020

Agenda and Packet: December 2, 2020